Assure Group Holdings Limited
Company Profile
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MicroAssure Group Holdings Limited
08132432•Private Limited With Share Capital
Malvern Hills Science Park, Geraldine Road, Malvern, WR143SZ
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Incorporated
05/07/2012
Company Age
13 years
Directors
2
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Assure Group Holdings Limited (08132432) is a private limited with share capital incorporated on 05/07/2012 (13 years old) and registered in malvern, WR143SZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/07/2012
WR143SZ
2 employees
Financial Overview
Total Assets
£134.2K
Liabilities
£114.1K
Net Assets
£20.1K
Cash
£35.6K
Key Metrics
2
Employees
2
Directors
3
Shareholders
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Memorandum Articles
Category:Incorporation
Date:25-07-2024
Resolution
Category:Resolution
Date:25-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:25-07-2024
Capital Allotment Shares
Category:Capital
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Incorporation Company
Category:Incorporation
Date:05-07-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025
Trading Addresses
Malvern Hills Science Park, Geraldine Road, Malvern, WR143SZRegistered
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